At a time when treasurers are on the front line facing the risk of scams, the effective combination of a banking communication platform with an anti-fraud system appears essential!
Fake customers and fake suppliers shine by their presence in the top 5 fraud attempts . The perpetrators of these potentially costly embezzlements are always more inventive! To counter them, some start-ups boast the extent of their database and their ability to control a payment campaign online. It is an attractive solution, provided that it supports the transmission of the data to be controlled and, above all, automate and optimize the processing of the response. Tasks for which the NEOFI Anti-Fraud module is specifically programmed!
If banking data specialists have very extensive databases, supplemented where necessary by a banking service such as SEPAmail Diamond, communicating data to them online can be a challenge for the treasurer, who can sometimes perceive an incompatibility between “safety” and “effectiveness”. Forced to contact the IT department and manage the transmission, he can only deplore this laborious commitment.
NEOFI Anti-Fraud intervenes here, at the heart of this online process, to automatically extract supplier data from a payment campaign and transmit it to banking data specialists, via APIs, for analysis. It thus facilitates dialogue between the company and its service provider.
Back and forth ! NEOFI Anti-Fraud not only allows the transmission of data to be verified, but also the use of post-analysis information. It is the dialogue between the treasurer and the chief accountant which is facilitated here, to make the protection mechanisms ever more reliable. With NEOFI Anti-Fraud, the ability to analyze the report of verified data goes beyond the binary framework: beyond the green or red lights, this intelligent module can build the elements allowing the accounting entries of transactions to be automatically reversed. erroneous and inform treasurers and chief accountants in real time of blockages and their nature. Gaining security without losing precision, that is the challenge of controlling supplier and customer data!
Serving the link between corporate financial services and banking data control specialists, NEOFI Anti-Fraud is not strictly speaking an autonomous system; it nevertheless displays a form of independence, insofar as it can be configured on all payment management software. Its effective and lasting link with NEOFI Payment is therefore not exclusive. Good news for those who plan to strengthen their anti-fraud system without changing software.
